Guidance to Panels

The documents listed below provide guidance for panel members:

For information about money laundering legislation
Guidance on awarding costs
Guidance for investigatory assessors
Guidance for disciplinary assessors
Guidance on fixed penalty orders
Guidance for investigation committee members
Guidance on interim orders 2016
DT - exercise of discretion
Guidance on extraneous material
DT guidance notes
TDB code of conduct
Anti-bribery policy

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